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Anti-money laundering

505 articles from 127 sources in 89 markets, each in English.

Articles505held by EMRules
With key requirements460of 505 articles
With affected entities495of 505 articles
With penalties214of 505 articles

Document types

Circular
x
140
Regulation
x
128
Guideline
x
83
Notice
x
55
Directive
x
38
Other
x
26
Press release
x
17
Enforcement action
x
13
Consultation paper
x
5

Sources

BBBangladesh Bank
x
18
NFIUNigerian Financial Intelligence Unit, advisory and guidance
x
17
FICFinancial Intelligence Centre Namibia Circulars
x
14
CBICentral Bank of Iraq
x
12
CBSCentral Bank of Somalia (Regulatory guidelines)
x
12
FIUFinancial Intelligence Unit Guyana
x
12
CBKCentral Bank of Kenya Circulars
x
11
CMACapital Markets Authority Kenya
x
11

Markets

Nigeria
x
49
Bangladesh
x
28
Namibia
x
24
Kenya
x
22
United States
x
19
Iraq
x
14
Bahamas
x
13
Kyrgyzstan
x
13

Articles by month

The last 12 months, by publication date

111 articles carry no publication date and are left out of the chart.

  • Dec 2025: 6 articles
  • Jan 2026: 8 articles
  • Feb 2026: 12 articles
  • Mar 2026: 14 articles
  • Apr 2026: 9 articles
  • May 2026: 6 articles
  • Jun 2026: 10 articles
  • Jul 2026: 18 articles
  • Aug 2026: 27 articles
  • Sep 2026: 49 articles
  • Oct 2026: 65 articles
  • Nov 2026: 18 articles

Taking effect

Effective dates stated in the articles

  • Methodological guidance of the financial market supervision units of Nรกrodnรก banka Slovenska of 6 July 2026 No. 5/2026 on the submission of applications for authorisation to provide consumer credit

    NBSGuideline

  • Guidelines on Electronic Know Your Customer (e-KYC) for Insurance Companies and Capital Market Intermediaries (CMIs)

    BFIUGuideline

  • Bank of Ghana Guideline on Internal Capital Adequacy Assessment Process (ICAAP), 2026

    BOGConsultation paper

Newest articles

Start a trial to read the full text of any article in English.

FinCEN Announces Withdrawal of Proposed Rule Related to Recordkeeping and Travel Rule Obligations

FINCENPress release

GOS Advisory - 0003-2026

CBBZNotice

Regulations for the Operations of Non-Security Virtual Assets in Nigeria

CBNRegulation

Cyber-related and Transnational Criminal Organizations Designations; Cuba Designations; Publication of Cuba-related Determination

OFACNotice

Foreign Currency custodial account facilities and secure transport guidelines for licensed Money Changers

BBCircular

Changes to High-Risk Countries Listed by FATF

FTNotice

Reporting Norms for the TechFin and Ancillary Service Providers, Global In-House Centres and Book-keeping, Accounting, Taxation and Financial Crime Compliance Service Providers

IFSCACircular

Results of investigations into the anti-money laundering and counter-terrorist financing measures of three pension funds regarding overpayments and early repayments of housing loans

CBIOther

Circular No. 20 of 2026

FICCircular

Issuance, conversion and redemption of preference shares in favour of non-resident investors and repatriation of dividends thereon

BBCircular

AML/CFT Country Lists updated following October 2026 FATF Plenary

IOMFSANotice

Rules Regulating Banking Agents

CBERegulation

Circular No. (24) of 2026 regarding the update of FATF classifications

IRUCircular

Updated list of countries considered high-risk and non-cooperative

CBINotice

Capital Markets Authority Circular No. (18) of 2026 Regarding Countries That Do Not Apply or Insufficiently Apply the FATF Recommendations

CMACircular

AML/CFT/CPF Handbook updates now in effect

JFSCNotice

Financial Sanction Notice 93 of 2026

FSCNotice

M / Granting Electronic Payment Company License

CBIOther

General Compliance Circular 03 of 2026: High Risk and Non-Cooperative Jurisdictions

FICCircular

Jurisdictions under Increased Monitoring โ€“ October 30, 2026

FIUCircular

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